London
W1F 9HZ
Director Name | Mr Philip Adam Leigh Wood |
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Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 August 2013(8 years, 8 months after company formation) |
Appointment Duration | 6 years (closed 03 September 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9 Golden Square London W1F 9HZ |
Director Name | Miss Catherine Rachel Tiffany Leigh Wood |
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Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 September 2013(8 years, 9 months after company formation) |
Appointment Duration | 5 years, 12 months (closed 03 September 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9 Golden Square London W1F 9HZ |
Director Name | Mr David Bernard Leigh Wood |
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Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 September 2013(8 years, 9 months after company formation) |
Appointment Duration | 5 years, 12 months (closed 03 September 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9 Golden Square London W1F 9HZ |
Director Name | Miss Catherine Rachel Leigh Wood |
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Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 2004(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 35 Kensington Gardens Square London W2 4BQ |
Director Name | Mrs Diane Maureen Wood |
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Date of Birth | March 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 2004(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 35 Kensington Gardens Square London W2 4BQ |
Director Name | Mr Gideon Andrew Leigh Wood |
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Date of Birth | January 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 2004(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 35 Kensington Gardens Square London W2 4BQ |
Director Name | Mr Philip Adam Leigh Wood |
---|---|
Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 2004(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 84 Kensington Gardens Square London W2 4BQ |
Secretary Name | Miss Catherine Rachel Leigh Wood |
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Nationality | British |
Status | Resigned |
Appointed | 08 December 2004(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 35 Kensington Gardens Square London W2 4BQ |
Director Name | John Gordon Kingsleigh Wood |
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Date of Birth | March 1935 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 April 2005(3 months, 3 weeks after company formation) |
Appointment Duration | 5 years, 2 months (resigned 26 June 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 35 Kensington Gardens Square London W2 4BQ |
Director Name | Miss Susan Ann Spencer-Smith |
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Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 April 2012(7 years, 4 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 06 September 2013) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 9 Golden Square London W1F 9HZ |
Registered Address | 9 Golden Square London W1F 9HZ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
100 at £1 | Brighton Land LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£46,370 |
Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
3 September 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 June 2019 | First Gazette notice for voluntary strike-off (1 page) |
10 June 2019 | Application to strike the company off the register (2 pages) |
4 December 2018 | Confirmation statement made on 4 December 2018 with no updates (3 pages) |
24 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
19 September 2018 | Notification of a person with significant control statement (2 pages) |
18 September 2018 | Cessation of Link Administration Holdings Limited as a person with significant control on 11 December 2017 (1 page) |
12 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
12 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
11 December 2017 | Notification of Link Administration Holdings Limited as a person with significant control on 3 November 2017 (2 pages) |
11 December 2017 | Cessation of Capita Plc as a person with significant control on 3 November 2017 (1 page) |
11 December 2017 | Notification of Link Administration Holdings Limited as a person with significant control on 3 November 2017 (2 pages) |
11 December 2017 | Cessation of Capita Plc as a person with significant control on 3 November 2017 (1 page) |
29 June 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
29 June 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
8 December 2016 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
8 December 2016 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
11 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
11 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
11 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
11 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
11 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
11 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
18 November 2014 | Director's details changed for Ms Catherine Rachel Tiffany Leigh Wood on 1 October 2014 (2 pages) |
18 November 2014 | Director's details changed for Mr Gideon Andrew Leigh Wood on 1 October 2014 (2 pages) |
18 November 2014 | Director's details changed for Ms Catherine Rachel Tiffany Leigh Wood on 1 October 2014 (2 pages) |
18 November 2014 | Director's details changed for Mr Gideon Andrew Leigh Wood on 1 October 2014 (2 pages) |
18 November 2014 | Director's details changed for Ms Catherine Rachel Tiffany Leigh Wood on 1 October 2014 (2 pages) |
18 November 2014 | Director's details changed for Mr Philip Adam Leigh Wood on 1 October 2014 (2 pages) |
18 November 2014 | Director's details changed for Mr Philip Adam Leigh Wood on 1 October 2014 (2 pages) |
18 November 2014 | Director's details changed for Mr Philip Adam Leigh Wood on 1 October 2014 (2 pages) |
18 November 2014 | Director's details changed for Mr David Bernard Leigh Wood on 1 October 2014 (2 pages) |
18 November 2014 | Director's details changed for Mr David Bernard Leigh Wood on 1 October 2014 (2 pages) |
18 November 2014 | Director's details changed for Mr David Bernard Leigh Wood on 1 October 2014 (2 pages) |
18 November 2014 | Director's details changed for Mr Gideon Andrew Leigh Wood on 1 October 2014 (2 pages) |
10 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
10 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
27 March 2014 | Previous accounting period extended from 30 June 2013 to 31 December 2013 (1 page) |
27 March 2014 | Previous accounting period extended from 30 June 2013 to 31 December 2013 (1 page) |
9 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
9 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
9 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
16 September 2013 | Appointment of Ms Catherine Rachel Tiffany Leigh Wood as a director (2 pages) |
16 September 2013 | Appointment of Mr David Bernard Leigh Wood as a director (2 pages) |
16 September 2013 | Appointment of Mr David Bernard Leigh Wood as a director (2 pages) |
16 September 2013 | Appointment of Mr Philip Adam Leigh Wood as a director (2 pages) |
16 September 2013 | Termination of appointment of Susan Spencer-Smith as a director (1 page) |
16 September 2013 | Appointment of Ms Catherine Rachel Tiffany Leigh Wood as a director (2 pages) |
16 September 2013 | Termination of appointment of Susan Spencer-Smith as a director (1 page) |
16 September 2013 | Appointment of Mr Philip Adam Leigh Wood as a director (2 pages) |
12 July 2013 | Amended accounts made up to 30 June 2012 (4 pages) |
12 July 2013 | Amended accounts made up to 30 June 2012 (4 pages) |
14 May 2013 | Appointment of Mr Gideon Andrew Leigh Wood as a director (2 pages) |
14 May 2013 | Appointment of Mr Gideon Andrew Leigh Wood as a director (2 pages) |
29 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
29 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
13 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (3 pages) |
13 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (3 pages) |
13 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (3 pages) |
27 June 2012 | Termination of appointment of Diane Wood as a director (1 page) |
27 June 2012 | Termination of appointment of Diane Wood as a director (1 page) |
27 June 2012 | Appointment of Miss Susan Ann Spencer-Smith as a director (2 pages) |
27 June 2012 | Appointment of Miss Susan Ann Spencer-Smith as a director (2 pages) |
3 April 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
3 April 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
21 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (3 pages) |
21 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (3 pages) |
21 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (3 pages) |
30 March 2011 | Full accounts made up to 30 June 2010 (3 pages) |
30 March 2011 | Full accounts made up to 30 June 2010 (3 pages) |
9 March 2011 | Termination of appointment of Catherine Wood as a secretary (1 page) |
9 March 2011 | Termination of appointment of Catherine Wood as a secretary (1 page) |
13 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (4 pages) |
13 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (4 pages) |
13 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (4 pages) |
11 November 2010 | Termination of appointment of Philip Wood as a director (1 page) |
11 November 2010 | Termination of appointment of Gideon Wood as a director (1 page) |
11 November 2010 | Termination of appointment of Gideon Wood as a director (1 page) |
11 November 2010 | Termination of appointment of Catherine Wood as a director (1 page) |
11 November 2010 | Termination of appointment of Catherine Wood as a director (1 page) |
11 November 2010 | Termination of appointment of Philip Wood as a director (1 page) |
8 July 2010 | Termination of appointment of John Wood as a director (1 page) |
8 July 2010 | Termination of appointment of John Wood as a director (1 page) |
20 January 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (6 pages) |
20 January 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (6 pages) |
20 January 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (6 pages) |
23 October 2009 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
23 October 2009 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
19 March 2009 | Accounts for a dormant company made up to 30 June 2008 (3 pages) |
19 March 2009 | Accounts for a dormant company made up to 30 June 2008 (3 pages) |
12 February 2009 | Return made up to 08/12/08; full list of members (4 pages) |
12 February 2009 | Return made up to 08/12/08; full list of members (4 pages) |
30 April 2008 | Accounts for a dormant company made up to 30 June 2007 (3 pages) |
30 April 2008 | Accounts for a dormant company made up to 30 June 2007 (3 pages) |
6 February 2008 | Return made up to 08/12/07; full list of members (3 pages) |
6 February 2008 | Return made up to 08/12/07; full list of members (3 pages) |
7 June 2007 | Accounts for a dormant company made up to 30 June 2006 (4 pages) |
7 June 2007 | Accounts for a dormant company made up to 30 June 2006 (4 pages) |
22 May 2007 | Registered office changed on 22/05/07 from: 9 golden square london W1R 4BY (1 page) |
22 May 2007 | Return made up to 08/12/06; full list of members (3 pages) |
22 May 2007 | Return made up to 08/12/06; full list of members (3 pages) |
22 May 2007 | Registered office changed on 22/05/07 from: 9 golden square london W1R 4BY (1 page) |
3 January 2006 | Return made up to 08/12/05; full list of members (3 pages) |
3 January 2006 | Registered office changed on 03/01/06 from: 9 golden squareroad london W1R 4BY (1 page) |
3 January 2006 | Return made up to 08/12/05; full list of members (3 pages) |
3 January 2006 | Registered office changed on 03/01/06 from: 9 golden squareroad london W1R 4BY (1 page) |
21 December 2005 | Accounts for a dormant company made up to 30 June 2005 (2 pages) |
21 December 2005 | Accounts for a dormant company made up to 30 June 2005 (2 pages) |
18 November 2005 | Accounting reference date shortened from 31/12/05 to 30/06/05 (1 page) |
18 November 2005 | Accounting reference date shortened from 31/12/05 to 30/06/05 (1 page) |
7 April 2005 | New director appointed (1 page) |
7 April 2005 | New director appointed (1 page) |
8 December 2004 | Incorporation (17 pages) |
8 December 2004 | Incorporation (17 pages) |